Founded in 1996, Roderick Charles Ltd has its registered office in Walthamstow in London, it's status is listed as "Active". The current directors of the business are listed as Christey, Darren Mark, Mcilroy, Anthony Graham at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTEY, Darren Mark | 01 October 2007 | - | 1 |
| MCILROY, Anthony Graham | 05 February 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| MR04 - N/A | 04 October 2019 | |
| MR01 - N/A | 24 September 2019 | |
| MR01 - N/A | 03 June 2019 | |
| CS01 - N/A | 31 May 2019 | |
| PSC02 - N/A | 15 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| SH06 - Notice of cancellation of shares | 12 February 2019 | |
| SH06 - Notice of cancellation of shares | 12 February 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CH01 - Change of particulars for director | 30 September 2017 | |
| CH01 - Change of particulars for director | 30 September 2017 | |
| CH01 - Change of particulars for director | 30 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AAMD - Amended Accounts | 20 March 2017 | |
| MR01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| SH01 - Return of Allotment of shares | 19 June 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| MR01 - N/A | 21 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 June 2015 | |
| RESOLUTIONS - N/A | 10 June 2015 | |
| CC04 - Statement of companies objects | 10 June 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 27 September 2014 | |
| MR01 - N/A | 08 August 2014 | |
| MR04 - N/A | 30 July 2014 | |
| MR01 - N/A | 01 May 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 June 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AA01 - Change of accounting reference date | 07 December 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 395 - Particulars of a mortgage or charge | 21 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 March 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363a - Annual Return | 23 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 February 2004 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| 363a - Annual Return | 12 July 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| 123 - Notice of increase in nominal capital | 01 July 2002 | |
| 363a - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363a - Annual Return | 18 January 2002 | |
| 363a - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363a - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363a - Annual Return | 02 February 2000 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| 363a - Annual Return | 15 April 1999 | |
| 395 - Particulars of a mortgage or charge | 20 November 1998 | |
| 395 - Particulars of a mortgage or charge | 08 August 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 225 - Change of Accounting Reference Date | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 363a - Annual Return | 13 February 1998 | |
| RESOLUTIONS - N/A | 08 April 1997 | |
| RESOLUTIONS - N/A | 08 April 1997 | |
| RESOLUTIONS - N/A | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| NEWINC - New incorporation documents | 12 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2019 | Outstanding |
N/A |
| A registered charge | 03 June 2019 | Fully Satisfied |
N/A |
| A registered charge | 31 January 2017 | Outstanding |
N/A |
| A registered charge | 13 October 2015 | Outstanding |
N/A |
| A registered charge | 01 August 2014 | Outstanding |
N/A |
| A registered charge | 29 April 2014 | Outstanding |
N/A |
| Debenture | 17 May 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 September 2003 | Outstanding |
N/A |
| Debenture | 13 December 1999 | Fully Satisfied |
N/A |
| Deed of rent deposit | 19 November 1998 | Outstanding |
N/A |
| Debenture | 23 July 1998 | Fully Satisfied |
N/A |
